Cdd Assistant E Jobs In Hong Kong - 67 Job Positions Available

Provide expert guidance on complex CDD matters, including high-risk customers, complex ownership structures, and politically exposed persons (PEPs). Develop and implement policies and procedures related to CDD advisory in accordance with regulatory requirements and industry best practices. Manage

CDD Assistant / Officer, Compliance Team (1.5 years Contract) Responsibilities Perform daily reviews of hit alerts generated by name screening systems (iFingate) Follow up with business units and frontline teams to obtain missing documents or clarify potential alert

CDD Assistant / Officer, Compliance Team (1.5 years Contract) Responsibilities · Perform daily reviews of hit alerts generated by name screening systems (iFingate) · Follow up with business units and frontline teams to obtain missing documents or clarify

Responsibilities Assist in day-to-day firm legal & compliance issues and fund operations as a primary contact window for both internal and external stakeholders Assist in handling legal & compliance tasks to ensure adherence to the HK

Job Description Act as a team member responsible for matters related to SFC authorised fund registration, filing and regular reporting, etc. with a compliance experience of investment vehicles in other jurisdictions, such as Cayman Islands, BVI,

Business Function DBS Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the

About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong,

Responsibilities: Prepare, implement, and continuously review sanctions policies and procedures Identify, assess, monitor, and report on the Banks sanctions risks, proposing control measures and preparing timely reports Provide sanctions compliance consultations, issue risk advisories, conduct investigations,

Responsibilities: Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review Analyze KYC information and documents Contact customers to complete CDD requirements within defined service level Comply with relevant regulatory requirements and the

Key Responsibilities: Act as a checker to ensure the quality on periodic review, trigger event review and EDD conducted by branches, main job duties includes: Conduct CDD periodic and trigger event review to ensure full compliance with

Responsibilities Assist the branches in independently conducting customer due diligence for onboarding customers in full compliance of operations policies / guidelines, regulatory requirement and internal policies on a timely basis Act as a reviewer to conduct

Our client is a Stable and Well-Established Foreign Corporate & Investment bank in Hong Kong. They are currently looking for a Assistant Manager, KYC Advisory (KYC, AML, CDD) to join their team to expand their business capacity in

Perform Customer Due Diligence (CDD), Know‑Your‑Customer (KYC), and onboarding reviews for individual and merchant customers, including higher‑risk cases, in accordance with internal AML policies and regulatory requirements Conduct name screening and sanctions screening using designated screening systems;

JOB SUMMARY The job holder will play a crucial role on KYC matters and customer relationship tagging for Wholesale Banking Group (WBG). The role is responsible for managing the end-to-end processing and control of customer due

Bachelor’s degree or above Minimum 3 years relevant experience Familiar with financial analysis and credit assessment Responsibilities Provide support to Relationship Managers on new business initiatives, client management and transaction execution Support Relationship Managers to facilitate

Assistant Vice President, Business Compliance & Operational Risk Reporting to Team Head of Business Compliance and Control of Wholesale Banking Group. The job holder will assist the Team Head of Business Compliance & Operation Management Team within

關於華僑銀行 華僑銀行是新加坡成立時間最早的本土銀行，在 1932 年由三大華資銀行合併而成，當中最早的成立 於 1912 年。華僑銀行是世界上最高度評價的銀行之一，擁有穆迪Aa1 級評級及惠譽和標準普爾 AA評級。以廣泛認可的金融實力和穩定性，華僑銀行連續數年蟬聯由《環球金融》雜誌頒布的「全球 最安全的 50 家銀行」贊譽，同時在《亞洲銀行家》雜誌的評選中榮膺「新加坡最佳管理銀行」殊榮。 以資產規模來說，華僑銀行是東南亞第二大金融服務集團。華僑銀行及其附屬公司向客戶提供全方 位商業銀行、專業金融和財富管理服務，包括個人業務、公司業務、投資業務、私人銀行業務、交 易銀行業務、財資業務、保險、資產管理和股票經紀業務。 華僑銀行的私人銀行服務由其全資附屬公司——新加坡銀行（Bank of Singapore）提供。新加坡銀 行通過獨特的開放式產品平台，向客戶呈現資產類別中頂尖的產品組合。華僑銀行的附屬保險公司——大東方控股（Great Eastern Holdings），是新加坡和馬來西亞最大及歷史最悠久的人壽保險 集團。其旗下的資產管理公司利安資金 （Lion Global Investors）是東南亞領先的私營資產管理公 司之一。其經紀子公司華僑銀行證券是新加坡領先的證券公司之一。 華僑銀行的主要市場包括新加坡、馬來西亞、印尼和大中華。華僑銀行在 19 個國家和地區擁有近 390 家分行和代表處。 請瀏覽 www.ocbc.com.hk 以了解更多華僑銀行香港的資訊。 About OCBC

Proactive, Dedicated and Innovative Founded in 1908, Bank of Communications Co., Ltd. (Stock codes: A shares 601328, H shares 03328) is one of the oldest banks in China as well as one of the note-issuing banks

Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always